All incidents View linkage analytics →Get the evidence package — $7.99 what’s inside →

Confirmed8 records · 5 statesUnverified claimConfirmedEnforcedplayhigh sensitivity

Merged incident · 8 records

SinglePoint Outsourcing, Inc. — November 2023 breach

Clustered 8 records across 5 jurisdictions: 7 filings and 1 leak-site claim · filing window Feb 8, 2024 → Apr 12, 2024. View entity profile → Other incidents for this victim →

⚠ 2 cross-filing discrepancies →Merge100%

Determination

Confirmed

Members

8 records

States

Affected · reported

11,096

First → last filing

Feb 8, 2024 → Apr 12, 2024

Merge confidence

100%

incident inc_40daea3e15424938 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 7 regulatory filings and 1 unverified claim. The filings describe unauthorized access. Intrusion Nov 8, 2023–Nov 9, 2023, discovered Nov 30, 2023 — the first regulatory filing landed 70 days later (flagged late); 3 later filings were also flagged late. 11,096 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), Financial account, and 1 more. Notifications rolled out on a 64-day schedule across 7 filings beginning Feb 8, 2024. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

70days

Discovered → first regulatory filing

Discovery variance

42days

Range of discovered_at dates across filings

Leak precedence

72days before filing

Days between the first sighting of the earliest-seen leak-site claim and the first regulatory filing. Measured from when the aggregator first saw the post, not the crew's own (often earlier) date. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span

64days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delay — no SEC 8-K in this cluster.

Regulatory clocksCalifornia✗ CA 60-day late · 74dVermont✗ VT AG >45 bdayLeak gap⏱ Leak >30dMaine⏱ ME AG >30d · 92dFull clock table in Litigation Timeline

No cross-filing comparison data available for this incident.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.